Standard Chartered Bank - Dubai - Please view Job Description for details. Department:Financial Crime Compliance Grade: Fixed Term Worker - 6 months Reports To: Head of Controls, Financial Crime Compliance - MENA Job Description Various requests and ad hoc tasks (investigations and look backs) which requires the regional FCC Controls resource to respond to and complete analysis for in a timely manner in regards to Transaction Monitoring, Customer Screening and Customer Sanctions Review. Key Roles and Responsibilities Business Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Keep track of and provide advice to relevant stakeholders on the interpretation and application of regulatory expectations, laws, best practices and policies related to FCC. Processes Develop, keep up to date and recommend for approval by the relevant Risk Committee, appropriate policies/processes/DOIs (Department Operating Instructions) to address financial cr...
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